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transmitting business" in connection with "an unlicensed virtual currency exchange business." US Magistrate Judge Andrea Johnstone ruled Monday that Freeman will remain in jail as "he's a flight risk and a danger to the community" and "has substantial financial resources." FBI agents found $178,000 in a
f Appeals for the Fourth Circuit in Virginia before joining the federal defender's office here in 2010." The Chicago Sun-Times (3/30, 970K) reports Cunningham is "an intellectual property and patent attorney, and a partner at Perkins Coie LLP in Chicago." The Denver Post (3/30, 660K) reports Biden nominat
nto his efforts to keep Trump in the White House. According to the article, Giuliani conceded in July that he made public comments falsely claiming Freeman and Moss committed fraud to try to alter the outcome of the race while counting ballots at State Farm Arena in Atlanta. However, the article indicat
8, O'Connell, Woodward), U.S. News & World Report (12/08, Hubbard), Newsweek (12/08, Dobkin), New York Daily News (12/08 Goldiner), and UPI (12/08, Cunningham) also reported on the story. EFTA00163740 Federal Law Enforcement Agencies Release Little Use-Of-Force Data NBC News (12/08, Kaplan, Murphy) repo
ent] privilege issued is raised." In re Grand Jury Matter (ABC Coeµ), 736 F.2d 1330, 1881 (11th Cir.1984), (quoting In re Grand Jury Proceedings (Freeman), 708 F.2d 1571, 1575 (11th Cir. 1983)); see also In re Grand Jury Subpoe- na (Newparent, Inc.), 274 F.3d 663, 670 (1st Cir.2001) ("Colorable claim
om the prosecutor goes hand-in- hand with the lawyer's additional duty to "make suitable inquiry" to determine whether valid defenses exist. Jones'. Cunningham, 313 F.2d 347 (4th Cir.I 963) ("Of course, it is not for a lawyer to fabricate defenses, but he does have an affirmative obligation to make suitable
Entities connected to both Freeman and Cunningham

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
United States
LOCATION
Donald Trump
PERSON
Scarlett Johansson
PERSON
George W. Bush
PERSONEmmy Taylor
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Supreme Court
ORGANIZATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Marc Rich
PERSON
Michael Jackson
PERSONCollins
PERSONthe Southern District
LOCATIONMaria Farmer
PERSON
Eric Trump
PERSON